Here's how the scam allegedly played out: The online payday lenders required borrowers to provide bank account information so they could deposit the borrowed funds electronically and withdraw the repayment amount from the account later. The lenders claimed that the repayment amount would be the amount borrowed plus a one-time finance fee, and that this amount would be withdrawn on a particular date. Instead, the lenders made multiple withdrawals from the borrowers' bank accounts and assessed a new finance fee each time.
The result of this scheme. The borrowers paid much more than the stated mortgage loan officer personality types of their loans. In a typical example, a person borrowed 300 with a stated one-time finance fee of 90.
He now serves as a member of their Board of Directors. He learned the business from the inside-out and backed 24 hr payday loans las vegas knowledge with a degree from the University of Michigan and designations in diamond grading and colored gemstones from the Gemological Institute of America.
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He said that papers would arrive mortgage loan officer personality types a couple of weeks and then gave a bogus law firm. Cooper Law Firm in Dallas, Tx. Yeah. except there isn't any listings for that law firm except in South Carolina and Berkely. We are currently speaking with the FTC and they have told us to go the consumer complaint agency in our state and they were going to look into as well. I'm so glad people are letting others know what a scam this is ( us cash advance even posted a warning about these phone calls people are getting) I can't believe these people haven't been caught yet.
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